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Participant Index
A -> Aguinaldo...(click to open)
Aguinaldo, Eddie
Aguinaldo, Imelda
Andrade, Millicent
Arbogast, Eric
M -> Malinay...(click to open)
Malinay, Henry
Malinay, Marilyn
Martin, Abraham
Martin, Anna
Martin, Joanne
Mclychok, Lani
Mclychok, Michael
Moriya, Norman
T -> Tagalicud...(click to open)
Tagalicud, Ernesto
Tagalicud, Tranquilina
Takamatsu, Avis
Teramoto, Terry
Three, Step
Todd, Andrea
Trask, Janice
Trask, Peter
Tsubata, Karen
W -> Walters...(click to open)
Walters, Jo
White, Kevin
Wilson, Ronnie
Wong, Ambrose
Wong, Robert
Wong, Timothy
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Hawaii, April 24, 2012 ⚖ Case 1:2012cv00220/103011 In the US District Court for the District of Hawaii, the case 1:2012cv00220/103011 involves U.S. Bank National Association and Michael J. Mclychok, Lani L. Mclychok, Bali Built Homes, LLC, Association of Apartment Owners at Loko Farms, John Does 1-50, Jane Does 1-50, Doe Partnerships 1-50, Doe Corporations 1-50, Doe Entities 1-50 and Doe Governmental Units 1-50. Filed on April 24, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. More Information about >>> ✅ Michael J. Mclychok, ✅ Lani L. Mclychok, ✅ Doe Partnerships -, ✅ Doe Entities -, ✅ Doe Governmental Units - … | |
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Hawaii, April 26, 2012 ⚖ Case 1:2012mc00146/103078 So, we got a legal thing—United States of America versus L Capital Partners SBIC, L.P. Case number case 1:2012mc00146/103078, started on April 26, 2012. It's about Other, and it's in front of Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
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Hawaii, May 02, 2012 ⚖ Case 1:2012cv00227/103168 At the US District Court for the District of Hawaii, the legal case 1:2012cv00227/103168 entails U.S. Bank National Association and Millicent Moana Andrade, Mortgage Electronic Registration System, Inc., Association of Apartment Owners of Haleani Village at Puhi, John Does 1-10, Jane Does 1-10, Doe Partnerships 1-10, Doe Corporations 1-50, Doe Entities 1-10 and Doe Governmental Units. The filing date is May 02, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Millicent Moana Andrade, ✅ Doe Partnerships -, ✅ Doe Entities -, ✅ Doe Governmental Units … | |
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Hawaii, June 04, 2012 ⚖ Case 1:2012cv00319/103835 In the US District Court for the District of Hawaii, the case 1:2012cv00319/103835 involves United States of America and Ronald B. Staton, Brenda L. Staton, Navy Federal Credit Union, Capstead Mortgage Corporation and Hawaii, State of. Filed on June 04, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge ALAN C KAY, BARRY M. KURREN. There is no demand for a jury trial. More Information about >>> ✅ Ronald B. Staton, ✅ Brenda L. Staton … | |
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Hawaii, June 06, 2012 ⚖ Case 1:2012mc00188/104067 The legal dispute indexed as case 1:2012mc00188/104067 was initiated on June 06, 2012. It involves a clash between United States of America and Capsource 2000 Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Hawaii, presided over by Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. More Information about >>> ✅ Capsource Fund … | |
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Hawaii, July 13, 2012 ⚖ Case 1:2012cv00393/104729 At the US District Court for the District of Hawaii, the legal case 1:2012cv00393/104729 entails United States of America and United States Currency. The filing date is July 13, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge ALAN C KAY, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, July 10, 2012 ⚖ Case 1:2012cv00387/104649 In the US District Court for the District of Hawaii, United States of America and 2004 White Nissan Titan SE are involved in case 1:2012cv00387/104649. Filed on July 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge KEVIN S.C. CHANG, ALAN C KAY is presiding, and no jury trial is requested. | |
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Hawaii, August 06, 2012 ⚖ Case 1:2012mc00248/105143 Alright, we got United States of America versus Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. here. Case number case 1:2012mc00248/105143, kicked off on August 06, 2012. This is about Other, hanging with Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Hawaii, August 10, 2012 ⚖ Case 1:2012cv00457/105249 In the US District Court for the District of Hawaii, the case 1:2012cv00457/105249 involves United States of America, for the Use and Benefit of MWH Constructors, Inc. and MWH Constructors, Inc. and DWG & Associates, Inc. and Great American Insurance Company. Filed on August 10, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge KEVIN S.C. CHANG, HELEN GILLMOR. There is no demand for a jury trial. | |
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Hawaii, June 26, 2012 ⚖ Case 1:2012cv00365/104481 US District Court for the District of Hawaii case 1:2012cv00365/104481 comprises United States of America and Peter L. Trask and Janice L. Trask. Filed on June 26, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter L. Trask, ✅ Janice L. Trask … | |
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Hawaii, August 15, 2012 ⚖ Case 1:2012mc00264/105279 Alright, it's United States of America taking on Novus Ventures II, LP. Case number case 1:2012mc00264/105279, started on August 15, 2012. It's about Other and it's in front of Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. | |
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Hawaii, August 14, 2012 ⚖ Case 1:2012mc00262/105273 Alright, it's U.S. Bank National Association taking on Ho'olehua Housing, LP. Case number case 1:2012mc00262/105273, started on August 14, 2012. It's about Other and it's in front of Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. | |
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Hawaii, August 23, 2012 ⚖ Case 1:2012cv00478/105362 US District Court for the District of Hawaii case 1:2012cv00478/105362 comprises U.S. Bank National Association and Ho'olehua Housing, LP. Filed on August 23, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, August 31, 2012 ⚖ Case 1:2012mc00279/105576 Alright, check it — United States of America is up against CapSource Fund, L.P. Case number case 1:2012mc00279/105576, kicked off on August 31, 2012. It's about Other and it's in front of Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. More Information about >>> ✅ CapSource Fund … | |
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Hawaii, October 02, 2012 ⚖ Case 1:2012cv00537/106082 US District Court for the District of Hawaii case 1:2012cv00537/106082 comprises United States Fire Insurance Company and Cyanotech Corporation and Nutrex Hawaii, Inc. Filed on October 02, 2012, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, October 03, 2012 ⚖ Case 1:2012cv00538/106110 At the US District Court for the District of Hawaii, the legal case 1:2012cv00538/106110 entails U.S. Composite Pipe South, LLC and Frank Coluccio Construction Company, Inc. and Safeco Insurance Company of America. The filing date is October 03, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, July 18, 2012 ⚖ Case 1:2012cv00404/104807 At the US District Court for the District of Hawaii, the legal case 1:2012cv00404/104807 entails United States of America and Two Thousand Five Hundred Dollars ($2,500.00) in United States Currency. The filing date is July 18, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge HELEN GILLMOR, BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two Thousand Five Hundred Dollars ($ … | |
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Hawaii, October 23, 2012 ⚖ Case 1:2012cv00561/106501 In the US District Court for the District of Hawaii, the case 1:2012cv00561/106501 involves United States of America and Lohaus & Associates, Inc. and Standard Sheetmetal & Mechanical, Inc., Hawaii Design Group, LLC and Island Insurance Company, Limited. Filed on October 23, 2012, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge ALAN C KAY, RICHARD L. PUGLISI. There is no demand for a jury trial. | |
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Hawaii, October 23, 2012 ⚖ Case 1:2012cv00571/106479 At the US District Court for the District of Hawaii, the legal case 1:2012cv00571/106479 entails United States of America and County of Maui, Hawaii. The filing date is October 23, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, December 06, 2012 ⚖ Case 1:2012mc00365/107295 A legal case marked by the docket number case 1:2012mc00365/107295 was filed on December 06, 2012. It involves United States of America as the plaintiff and Hanam Capital Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Hawaii, presided over by Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
| Petitioner versus Respondent | |
| United States of America | Terry K. Teramoto |
| [Case # 2011cv00057/94667], [Filed: January 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, SUSAN OKI MOLLWAY] ✅ Terry K. Teramoto >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kimberly A. Choi |
| [Case # 2011cv00058/94632], [Filed: January 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ✅ Kimberly A. Choi >>> More Information |
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Hawaii, December 05, 2012 ⚖ Case 1:2012mc00362/107298 The legal dispute indexed as case 1:2012mc00362/107298 was initiated on December 05, 2012. It involves a clash between United States of America and Hispania Private Equity, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Hawaii, presided over by Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. More Information about >>> ✅ Hispania Private Equity … | |
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Hawaii, December 28, 2012 ⚖ Case 1:2012cv00704/107637 The legal proceedings in case 1:2012cv00704/107637 at US District Court for the District of Hawaii involve Unitek Solvent Services, Inc. and Chrysler Group LLC. Filed on December 28, 2012, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Hawaii, January 08, 2013 ⚖ Case 1:2013cv00008/107868 In the US District Court for the District of Hawaii, the case 1:2013cv00008/107868 involves U.S. Bank National Association and Henry Macasio Malinay, Marilyn Corpuz Malinay and Does 1-20. Filed on January 08, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. There is no demand for a jury trial. More Information about >>> ✅ Henry Macasio Malinay, ✅ Marilyn Corpuz Malinay, ✅ Does - … | |
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Hawaii, February 06, 2013 ⚖ Case 1:2013cv00062/108344 US District Court for the District of Hawaii case 1:2013cv00062/108344 comprises United States of America and Princess K Fishing Corporation. Filed on February 06, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge UNASSIGNED , KEVIN S.C. CHANG is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, January 14, 2013 ⚖ Case 1:2013cv00020/107995 US District Court for the District of Hawaii case 1:2013cv00020/107995 comprises United States and Sealaska Constructors, LLC and RMA Land Construction, Inc., Travelers Casualty and Surety Company of America, Walsh RMA Joint Venture and Walsh Construction Company. Filed on January 14, 2013, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, March 04, 2013 ⚖ Case 1:2013cv00107/108840 In the US District Court for the District of Hawaii, the case 1:2013cv00107/108840 involves United States Fire Insurance Company and Richard F. Bratt. Filed on March 04, 2013, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge LESLIE E. KOBAYASHI, BARRY M. KURREN. There is no demand for a jury trial. More Information about >>> ✅ Richard F. Bratt … | |
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Hawaii, February 27, 2013 ⚖ Case 1:2013cv00095/108687 US District Court for the District of Hawaii case 1:2013cv00095/108687 comprises United States of America and County of Honolulu and Waste Management of Hawaii, Inc. Filed on February 27, 2013, this case concerns Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. Judge UNASSIGNED , RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, January 16, 2013 ⚖ Case 1:2013cv00026/108017 At the US District Court for the District of Hawaii, the legal case 1:2013cv00026/108017 entails United States of America and Seventeen Thousand Nine Hundred Eighty Dollars ($17,980.00) In United States Currency. The filing date is January 16, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Seventeen Thousand Nine Hundred Eighty Dollars ($ … | |
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Hawaii, March 28, 2013 ⚖ Case 1:2013cv00146/109266 In the US District Court for the District of Hawaii, the case 1:2013cv00146/109266 involves United States of America and State of Hawaii and Marisco, Ltd. Filed on March 28, 2013, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI. There is no demand for a jury trial. | |
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Hawaii, April 02, 2013 ⚖ Case 1:2013cv00156/109346 At the US District Court for the District of Hawaii, the legal case 1:2013cv00156/109346 entails United States of America and Jo A. Walters, City and County of Honolulu and Department of Taxation, State of Hawaii. The filing date is April 02, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge UNASSIGNED , RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jo A. Walters … | |
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Hawaii, April 12, 2013 ⚖ Case 1:2013cv00172/109522 In the US District Court for the District of Hawaii, the case 1:2013cv00172/109522 involves Uluama Niutupuivaha and Luisa Niutupuivaha and Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A., Countrywide Home Loans, Inc., Bank of America, Chase Bank, New York, Rasc Series Trust Home Equity Mortgage and DOES 1-100. Filed on April 12, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. There is no demand for a jury trial. More Information about >>> ✅ Uluama Niutupuivaha, ✅ Luisa Niutupuivaha, ✅ New York … | |
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Hawaii, April 04, 2013 ⚖ Case 1:2013mc00058/109373 So, it's like this—United States of America is up against Jacob E. Cordle. Case number case 1:2013mc00058/109373, started on April 04, 2013. It's about Other and it's under LESLIE E. KOBAYASHI, RICHARD L. PUGLISI. More Information about >>> ✅ Jacob E. Cordle … | |
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Hawaii, April 17, 2013 ⚖ Case 1:2013cv00184/109604 In the US District Court for the District of Hawaii, the case 1:2013cv00184/109604 involves United States of America and Timothy K. Y. Wong, Karen Le Yuk Ung Tsubata, Robert Joseph Tai Chin Wong and State of Hawaii, Department of Taxation. Filed on April 17, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. More Information about >>> ✅ Timothy Wong, ✅ Karen Le Yuk Ung Tsubata, ✅ Robert Joseph Tai Chin Wong … | |
| Petitioner versus Respondent | |
| United States of America | Norman H. Moriya |
| [Case # 2013cv00155/109296], [Filed: April 01, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: SUSAN OKI MOLLWAY, RICHARD L. PUGLISI] ✅ Norman H. Moriya >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Wilton W.M. Ho |
| [Case # 2013cv00206/109832], [Filed: April 29, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: BARRY M. KURREN, J. MICHAEL SEABRIGHT] ✅ Wilton Ho >>> More Information |
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Hawaii, May 21, 2013 ⚖ Case 1:2013cv00257/110207 At the US District Court for the District of Hawaii, the legal case 1:2013cv00257/110207 entails United States of America and Ambrose A.S. Wong, Andrea W. Todd and Avis Takamatsu. The filing date is May 21, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ambrose Wong, ✅ Andrea W. Todd, ✅ Avis Takamatsu … | |
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Hawaii, May 21, 2013 ⚖ Case 1:2013mc00080/110231 Here's the deal—United States of America is going against Commerce Capital, L.P. Case number case 1:2013mc00080/110231, started on May 21, 2013. It's about Other before Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. More Information about >>> ✅ Commerce Capital … | |
| Petitioner versus Respondent | |
| United States of America | Alan Yugawa |
| [Case # 2013cv00230/110045], [Filed: May 13, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ✅ Alan Yugawa >>> More Information |
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Hawaii, June 03, 2013 ⚖ Case 1:2013cv00281/110451 In the US District Court for the District of Hawaii, the case 1:2013cv00281/110451 involves United States of America and Blue Ocean Weddings, LLC. Filed on June 03, 2013, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge UNASSIGNED , RICHARD L. PUGLISI. There is no demand for a jury trial. | |
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Hawaii, May 03, 2013 ⚖ Case 1:2013mc00070/109931 The legal dispute indexed as case 1:2013mc00070/109931 was initiated on May 03, 2013. It involves a clash between United States of America and Elk Associates Funding Corp. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Hawaii, presided over by Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI. | |
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Hawaii, July 08, 2013 ⚖ Case 1:2013mc00119/111087 Here's the deal—United States of America is going against Redstone Business Lenders, LLC. Case number case 1:2013mc00119/111087, started on July 08, 2013. It's about Other before Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. | |
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Hawaii, July 19, 2013 ⚖ Case 1:2013cv00358/111374 In the US District Court for the District of Hawaii, United States of America and Real Property Located At The Nauru Tower Condominium, 1330 Ala Moana Boulevard are involved in case 1:2013cv00358/111374. Filed on July 19, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding, and no jury trial is requested. More Information about >>> ✅ Ala Moana Boulevard … | |
| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2013cv00348/111286], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: KEVIN S.C. CHANG, LESLIE E. KOBAYASHI] ✅ Eddie V. Aguinaldo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Imelda Aguinaldo |
| [Case # 2013cv00349/111288], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] ✅ Imelda Aguinaldo >>> More Information |
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Hawaii, July 16, 2013 ⚖ Case 1:2013mc00122/111331 A legal case marked by the docket number case 1:2013mc00122/111331 was filed on July 16, 2013. It involves U.S. Commodity Futures Trading Commission as the plaintiff and W Corporate Real Estate, LP, Meridian Propane LP, Revelation Forex Fund, LP, Kevin G. White, KGW Capital Management and RFF GP, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Hawaii, presided over by Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. More Information about >>> ✅ Kevin G. White … | |
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Hawaii, July 29, 2013 ⚖ Case 1:2013mc00133/111527 We got a case, United States of America against GIV Venture Partners, LP, you know? Case number case 1:2013mc00133/111527, started on July 29, 2013. It's about Other, being heard by Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
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Hawaii, July 17, 2013 ⚖ Case 1:2013cv00350/111326 In the US District Court for the District of Hawaii, United States of America and Ernesto E. Tagalicud and Tranquilina G. Tagalicud are involved in case 1:2013cv00350/111326. Filed on July 17, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge UNASSIGNED , RICHARD L. PUGLISI is presiding, and no jury trial is requested. More Information about >>> ✅ Ernesto E. Tagalicud, ✅ Tranquilina G. Tagalicud … | |
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Hawaii, August 01, 2013 ⚖ Case 1:2013mc00136/111588 Alright, it's United States of America taking on North Texas MESBIC, Inc. Case number case 1:2013mc00136/111588, started on August 01, 2013. It's about Other and it's in front of Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. | |
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Hawaii, August 28, 2013 ⚖ Case 1:2013mc00157/111989 Alright, it's United States of America taking on Audobon Capital SBIC, L.P. Case number case 1:2013mc00157/111989, started on August 28, 2013. It's about Other and it's in front of Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
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Hawaii, October 03, 2013 ⚖ Case 1:2013cv00503/112619 In the US District Court for the District of Hawaii, United States of America and LoanCare, Wells Fargo Bank, N.A., Joanne Ann Martin, Anna Anh Martin, Abraham Nguyen Martin and State of Hawaii, Department of Taxation are involved in case 1:2013cv00503/112619. Filed on October 03, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding, and no jury trial is requested. More Information about >>> ✅ Joanne Ann Martin, ✅ Anna Anh Martin, ✅ Abraham Nguyen Martin … | |
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Hawaii, October 23, 2013 ⚖ Case 1:2013cv00551/112970 In the US District Court for the District of Hawaii, United States of America and James A. Ericson are involved in case 1:2013cv00551/112970. Filed on October 23, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding, and no jury trial is requested. More Information about >>> ✅ James A. Ericson … | |
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Hawaii, October 29, 2013 ⚖ Case 1:2013cv00569/113045 In the US District Court for the District of Hawaii, the case 1:2013cv00569/113045 involves United States of America and Eric V. Arbogast. Filed on October 29, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI. There is no demand for a jury trial. More Information about >>> ✅ Eric V. Arbogast … | |
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Hawaii, September 05, 2013 ⚖ Case 1:2013cv00446/112090 In the US District Court for the District of Hawaii, University of Hawaii and Doe Corporations 1-100, John Does 1-100, Lexington Insurance Company and Other Doe Entities 1-100 are involved in case 1:2013cv00446/112090. Filed on September 05, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge HELEN GILLMOR, BARRY M. KURREN is presiding, and no jury trial is requested. More Information about >>> ✅ Other Doe Entities - … | |
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Hawaii, December 09, 2013 ⚖ Case 1:2013cv00674/113660 In the US District Court for the District of Hawaii case 1:2013cv00674/113660, U.S. Equal Employment Opportunity Commission files a suit against Step Three, Ltd. and Does 1-10 Inclusive. The filing date was December 09, 2013, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge ALAN C KAY, RICHARD L. PUGLISI. The Plaintiff has requested a jury trial. More Information about >>> ✅ Step Three, ✅ Does - … | |
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Hawaii, December 31, 2013 ⚖ Case 1:2013mc00252/113909 Here we go, United States of America versus RCV SBIC, L.P. Case number case 1:2013mc00252/113909, started on December 31, 2013. It's all about Other, happening with Judge BARRY M. KURREN, DERRICK K. WATSON. | |
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Hawaii, December 18, 2013 ⚖ Case 1:2013cv00698/113775 In case 1:2013cv00698/113775 within US District Court for the District of Hawaii, U.S. Equal Employment Opportunity Commission brings a case against Police Department, County of Maui and Does 1-15, Inclusive. Filed on December 18, 2013, this legal matter relates to Employment as per 29 U.S.C. § 621. The presiding judge is KEVIN S.C. CHANG, LESLIE E. KOBAYASHI, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - … | |
| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2013cv00699/113776], [Filed: December 18, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD L. PUGLISI, DERRICK K. WATSON] ✅ Eddie V. Aguinaldo >>> More Information |
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Hawaii, February 07, 2014 ⚖ Case 1:2014cv00068/114808 In the US District Court for the District of Hawaii, the case 1:2014cv00068/114808 involves United States of America and United States Currency. Filed on February 07, 2014, this case pertains to Other under 18 U.S.C. § 1955. Presiding over this matter is Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Hawaii Pacific Finance, Ltd. and Carolyn Richey |
| [Case # 2014cv00058/114586], [Filed: February 03, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: HELEN GILLMOR, RICHARD L. PUGLISI] ✅ Hawaii Pacific Finance, ✅ Carolyn Richey >>> More Information |
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Hawaii, March 04, 2014 ⚖ Case 1:2014cv00106/115097 In the US District Court for the District of Hawaii, United States of America and Richard Ragunton are involved in case 1:2014cv00106/115097. Filed on March 04, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Ragunton … | |
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Hawaii, March 05, 2014 ⚖ Case 1:2014cv00110/115110 In the US District Court for the District of Hawaii, United States of America and Ten Thousand Dollars ($10,000.00) in United States Currency are involved in case 1:2014cv00110/115110. Filed on March 05, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. More Information about >>> ✅ Ten Thousand Dollars ($ … | |
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Hawaii, April 07, 2014 ⚖ Case 1:2014cv00167/115593 In the US District Court for the District of Hawaii, the case 1:2014cv00167/115593 involves U.S. Bank National Association and Jane Does 1-20, John Does 1-20, Mililani Town Association, Bank of America, N.A., Stephanie Ann Strobel, Scott Allen Strobel, Doe Corporations 1-20, Doe Entities 1-20 and Doe Governmental Units 1-20. Filed on April 07, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. There is no demand for a jury trial. More Information about >>> ✅ Stephanie Ann Strobel, ✅ Scott Allen Strobel, ✅ Doe Entities -, ✅ Doe Governmental Units - … | |
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Hawaii, May 05, 2014 ⚖ Case 1:2014cv00214/116016 In the US District Court for the District of Hawaii case 1:2014cv00214/116016, United States of America files a suit against State of Hawaii and State of Hawaii Department of Transportation, Airports Division. The filing date was May 05, 2014, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. The Plaintiff has requested a jury trial. More Information about >>> ✅ Airports Division … | |